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| Exchange Received Time 16/08/2017 11:17:16 Exchange Disseminated Time 16/08/2017 11:17:27 Time Taken 00:00:11 | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 21St August 2017 at the Registered Office of the Company at Mumbai at 3.00 P.M.:
To adopt and approve the Notice & Board's Report of the Company along with the Corporate Governance Report for financial year 2016-2017;
To finalize the dates of Book Closure for the purpose of forthcoming 34Th Annual General Meeting;
To finalize the date, venue and time for convening 34Th Annual General Meeting of the Members of the Company;
To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 34Th Annual General Meeting;
To consider appointment of Secretarial Auditor to issue Secretarial Audit Report.
Any other matter with the permission of the Chair.
The above intimation is given to you as per regulation 29 of SEBI (LODR) Regulations, 2015.
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